The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Le Tissier, Sean
- British born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 1Unit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 2Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 3 IIF 4Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 5Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 664 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ
IIF 7The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom
IIF 8Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW
IIF 9Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England
IIF 10Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 11 IIF 12 IIF 13Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 14 IIF 15 IIF 16 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 32 IIF 33Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 34Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 35
- British company director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSuite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 39
- British dir born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies217 - 219, Caernarfon Road, Bangor, LL57 4SB, United Kingdom
IIF 44The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 45 IIF 46The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 47Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 48 IIF 49 IIF 50Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 51Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 52 IIF 53 IIF 54
- British born in August 1965
Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 55
- British born in August 1965
Mr Sean Tissier
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 56
- British born in August 1965
Mr Sean Le Tissier
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 57Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 58 IIF 59Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 60Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 6164 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)64 The Old Police Station, Vounog Hill, Penyffordd, United Kingdom
IIF 67The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 68Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 82 IIF 83 IIF 84 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 101 IIF 102Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 103Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)
- British born in August 1965
Mr Sean Le Tissier
Resident in England
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcoen, Chester, WA7 3FE, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
56
- 1
ASSOCIATED BUSINESS CONSORTIUM LIMITED
1039937982 Reddish Road, Stockport, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2016-10-20IIF 51 - Director → ME - 2
BAY MARE (GASTRO) LTD
11499304Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 3
BEVRIS LIMITED
07760022Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 4
BLACK DOG GASTRO LIMITED
10778857Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 5
BRIDGE INN GASTRO LTD
10813421Clifton House Ashville Way, Sutton Waever, Runcorn, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 6Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 7
COFFEE KING (4015) LIMITED LIMITED
16267499Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 8Unit 13b Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11
COFFEE KING FRANCHISING LIMITED
13664139Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents)Officer2021-10-06 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 12Unit 13b Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, United KingdomActive Corporate (6 parents)Officer2016-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 13284 Hayling Avenue, Portsmouth, West Sussex, EnglandActive Corporate (7 parents)Officer2025-07-31 ~ nowIIF 13 - Director → ME
- 14
EGERTON (GASTRO) LTD
14710965Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 15
ELLAVEY LIMITED
07814832C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (7 parents)Officer2015-11-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 16
FARMERS ARMS (GASTRO) LIMITED
16542845Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 17
GASTRO (CHESTER) LIMITED
15977215Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 18
GASTRO (HALIFAX) LIMITED
16223726Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 19
GASTRO GOURMET LIMITED
15639999Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 20
GASTRO TAVERNS (HOOTON) LIMITED
16288111Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 21
GASTRO TAVERNS (MONTGOMERY) LIMITED
16412946Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 22
GASTRO TAVERNS (PILOT BOAT) LIMITED
16413257Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 23
GPS LEISURE LTD
- 2015-04-14 09285393Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2016-09-22 ~ 2016-09-22IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
GPS ENERGY LTD
06609307Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ 2008-10-28IIF 41 - Director → ME - 25
GPS ENTERPRISES LTD
06609302Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2008-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 26
GPS EUROPEAN LTD
06609338Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 40 - Director → ME - 27
GPS MOBILE LTD
06061264Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (11 parents)Officer2007-02-03 ~ 2008-10-28IIF 45 - Director → ME - 28GPS SYSTEMS & LEASING LTD - now
GPS LEASING LTD
- 2009-06-10 06609293Nook House Church Lane, Hargrave, Chester, EnglandDissolved Corporate (7 parents)Officer2008-06-26 ~ 2008-10-28IIF 42 - Director → ME - 29
GPS SYSTEMS LIMITED
05608862Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (9 parents)Officer2006-03-03 ~ 2008-10-28IIF 46 - Director → ME - 30
GPS TELECOMS LTD
05504774Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (14 parents, 1 offspring)Officer2005-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 31
HJ (WREXHAM) LTD
12392848Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 32
COVOIP LIMITED
- 2017-04-20 10610805Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 33
JACKSON'S BOAT (GASTRO) LIMITED
16634796Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 55 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 34
MASTER HOME CHEF LIMITED
13130036Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 35
MAX DRONE PRO LTD
12586001Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 36
MORETON INN GASTRO LIMITED
10780849Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 37
NETCORE INFRASTRUCTURE LIMITED
16347015Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 38
PINEAPPLE BOLTON LIMITED
11205496Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 39
PROVESTIA LTD
1043028718 Alders Avenue, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-17 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 40
RAILWAY HELSBY GASTRO LTD
10976107Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-09-22 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 41
RED LION (PENYFFORDD) LTD
12392703Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 42
RED LION GASTRO LIMITED
10778952Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 43
SAUGHALL ARMS (GASTRO) LIMITED
15771763Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 44
SIMPLELIGHT LIMITED
09906318Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (8 parents)Officer2015-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 45
SPORTS STORE DIRECT LIMITED
13506387Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 46
THE BOATYARD (GASTRO) LIMITED
11367472Clifton House Ashville Point, Sutton Weaver, Runcorn, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 47
THE GASTRO GROUP LIMITED
15639988Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 48
THE HORSE & JOCKEY WREXHAM (GASTRO) LTD
11593013Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 49
THE SAUVEUX GROUP LIMITED
12728247Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 50
THE SPORTS STORE LTD
08158332The Old Police Station, 64 Vounog Hill, PenyfforddActive Corporate (3 parents)Officer2012-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 51
THE STORK (GASTRO) LIMITED
11367233Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 52
THE WHITE BULL (GASTRO) LTD
11499364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 53
UNION INN BANGOR LIMITED
11177364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OE - 54
VENDOLOGY LIMITED
16106448Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 55
VR STORES LIMITED
13506428Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 56
WEAVER'S FAMILY BAKERY LIMITED
- 2025-07-07 16368206Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.